HARRIS DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

02803090

Incorporation date

23/03/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

01/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2021

Application to strike the company off the register

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-28

View PDF (21 pages)

23/04/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

23/03/2020

Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 2020-03-23

View PDF (1 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (5 pages)

03/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Statement by Directors

View PDF (1 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (5 pages)

29/11/2019

Solvency Statement dated 29/11/19

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (2 pages)

28/06/2019

Statement by Directors

View PDF (1 pages)

28/06/2019

Statement of capital on 2019-06-28

View PDF (4 pages)

28/06/2019

Solvency Statement dated 28/06/19

View PDF (1 pages)

28/06/2019

Resolutions

View PDF (4 pages)

03/04/2019

Full accounts made up to 2018-06-29

View PDF (31 pages)

15/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

30/01/2019

Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 2019-01-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Christopher Tucker as a director on 2018-06-20

View PDF (1 pages)

21/06/2018

Termination of appointment of Brendan O'connell as a director on 2018-06-20

View PDF (1 pages)

21/06/2018

Termination of appointment of John Allan Trewby as a director on 2018-06-20

View PDF (1 pages)

21/06/2018

Termination of appointment of Timothy Gordon Inshaw as a director on 2018-06-20

View PDF (1 pages)

21/06/2018

Termination of appointment of William Conner, Jr. as a director on 2018-06-20

View PDF (1 pages)

19/06/2018

Termination of appointment of Kenneth Harrison as a director on 2018-05-23

View PDF (1 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

21/02/2018

Appointment of General (Ret) Timothy Gordon Inshaw as a director on 2018-02-19

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/11/2017

Termination of appointment of William John Pherrick Robins as a director on 2017-11-13

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (30 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/11/2016

Appointment of Mr William Conner, Jr. as a director on 2016-10-25

View PDF (2 pages)

09/11/2016

Appointment of Mr Brendan O'connell as a director on 2016-10-25

View PDF (2 pages)

07/11/2016

Termination of appointment of Thomas Adam Rall as a director on 2016-10-25

View PDF (1 pages)

07/11/2016

Termination of appointment of Christopher Mark Reith as a director on 2016-10-25

View PDF (1 pages)

07/11/2016

Termination of appointment of Stephen Andrew Clarke as a director on 2016-10-25

View PDF (1 pages)

16/07/2016

Resolutions

View PDF (3 pages)

15/07/2016

Appointment of Mr Keith Nicholas Norton as a director on 2016-06-04

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

28/10/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

28/09/2015

Termination of appointment of Robert Emett Durbin as a director on 2015-06-12

View PDF (1 pages)

28/09/2015

Termination of appointment of Nicholas Edward Bobay as a director on 2015-06-30

View PDF (1 pages)

23/04/2015

Appointment of Mr Paul Spencer Freeman as a secretary on 2015-03-02

View PDF (2 pages)

23/04/2015

Termination of appointment of Katharine Jane Richardson as a secretary on 2015-03-02

View PDF (1 pages)

10/03/2015

Auditor's resignation

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

22/05/2013

Appointment of Mr Christopher Mark Reith as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Stephen Andrew Clarke as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of John Wall as a director

View PDF (1 pages)

10/04/2013

Appointment of Mr Christopher Tucker as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of David Prater as a director

View PDF (1 pages)

22/02/2013

Appointment of Mr Nicholas Edward Bobay as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Thomas Adam Rall as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Kenneth Harrison as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Matthew Adams as a director

View PDF (1 pages)

16/11/2012

Appointment of Mr Matthew Mark Adams as a director

View PDF (2 pages)

16/11/2012

Termination of appointment of David Rawlinson as a director

View PDF (1 pages)

14/11/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

18/10/2012

Termination of appointment of Ken Peterman as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of Ken Peterman as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Michael Alvis as a director

View PDF (1 pages)

10/08/2012

Appointment of Mr Robert Emett Durbin as a director

View PDF (2 pages)

06/02/2012

Certificate of change of name

View PDF (3 pages)

25/11/2011

Termination of appointment of Brian Crowe as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/09/2011

Appointment of Katharine Jane Richardson as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Diana Charnell as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

05/10/2010

Director's details changed for John Alfred Hunt Wall on 2010-09-30

View PDF (2 pages)

05/10/2010

Director's details changed for Sir Brian Lee Crowe on 2010-09-30

View PDF (2 pages)

05/10/2010

Director's details changed for Ken Allen Peterman on 2010-09-30

View PDF (2 pages)

10/08/2010

Termination of appointment of Ian Sprackling as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

05/07/2010

Termination of appointment of Bruce Scott as a director

View PDF (1 pages)

30/06/2010

Appointment of Michael William Alvis as a director

View PDF (2 pages)

23/06/2010

Appointment of David Leonard Prater as a director

View PDF (2 pages)

23/06/2010

Appointment of Rear Admiral John Allan Trewby as a director

View PDF (2 pages)

23/06/2010

Appointment of David Lee Rawlinson as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Nicholas Bobay as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Donald Walther as a director

View PDF (1 pages)

26/02/2010

Statement of company's objects

View PDF (2 pages)

26/02/2010

Memorandum and Articles of Association

View PDF (14 pages)

26/02/2010

Resolutions

View PDF (2 pages)

06/10/2009

Director's details changed for Bruce Scott on 2009-10-01

View PDF (2 pages)

02/10/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

28/10/2008

Director appointed major general (ret) william john pherrik robins

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/04/2008

Appointment terminated director louis dollive

View PDF (1 pages)

08/04/2008

Director's change of particulars / donald walther / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / john wall / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / ian sprackling / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / bruce scott / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / ken peterman / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / louis dollive / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / brian crowe / 11/03/2008

View PDF (1 pages)

08/04/2008

Secretary's change of particulars / diana charnell / 11/03/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / nicholas bobay / 11/03/2008

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/11/2007

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

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19/01/2005

Resolutions

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

28/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (1 pages)

27/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

27/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

04/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Delivery ext'd 3 mth 31/12/00

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29/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

22/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/10/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

02/12/1998

Resolutions

View PDF (1 pages)

23/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

17/09/1998

Delivery ext'd 3 mth 31/12/97

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19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

11/01/1998

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

18/09/1997

Director resigned

View PDF (1 pages)

15/09/1997

Delivery ext'd 3 mth 31/12/96

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14/05/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/02/1997

New director appointed

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

24/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

24/10/1996

Resolutions

View PDF (15 pages)

24/10/1996

Resolutions

View PDF (13 pages)

24/10/1996

Resolutions

View PDF (2 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (15 pages)

24/10/1996

Resolutions

View PDF (2 pages)

09/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/02/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/11/1995

Return made up to 30/09/95; full list of members; amend

View PDF (10 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

15/09/1995

Delivery ext'd 3 mth 31/12/94

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09/03/1995

New director appointed

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09/01/1995

Ad 12/12/94--------- £ si 99900@1=99900 £ ic 100/100000

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08/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Return made up to 30/09/94; full list of members

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08/10/1994

Delivery ext'd 3 mth 31/12/93

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17/05/1994

Resolutions

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16/12/1993

New director appointed

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28/11/1993

Director resigned

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14/10/1993

Return made up to 30/09/93; full list of members

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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12/07/1993

New director appointed

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21/05/1993

Accounting reference date notified as 31/12

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21/05/1993

Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100

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12/05/1993

Resolutions

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06/05/1993

Nc inc already adjusted 21/04/93

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06/05/1993

Director resigned;new director appointed

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06/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1993

Registered office changed on 06/05/93 from: crwys house 33 crwys rd cardiff CF2 4YF

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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28/04/1993

Certificate of change of name

View PDF (2 pages)

24/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2019

Last change occurred

27/06/2019

Accounts

Full

Last made up date

27/06/2019

Next account date

27/06/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	23/03/1993 - 20/04/1993	7286
Bobay, Nicholas Edward	Director	24/01/2013 - 29/06/2015	1
Adams, Matthew Mark	Director	24/10/2012 - 16/01/2013	-
Bobay, Nicholas Edward	Director	09/08/2006 - 21/05/2010	1
Dollive, Louis	Director	26/04/2001 - 08/04/2008	-

Persons with Significant Control

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Description

About HARRIS DEFENCE LIMITED

HARRIS DEFENCE LIMITED is an(a) Dissolved company incorporated on 23/03/1993 with the registered office located at Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRIS DEFENCE LIMITED?

HARRIS DEFENCE LIMITED is currently Dissolved. It was registered on 23/03/1993 and dissolved on 31/05/2021.

Where is HARRIS DEFENCE LIMITED located?

HARRIS DEFENCE LIMITED is registered at Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF.

What does HARRIS DEFENCE LIMITED do?

HARRIS DEFENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HARRIS DEFENCE LIMITED?

The latest filing was on 01/06/2021: Final Gazette dissolved via voluntary strike-off.